| Entity Name: | DIAMOND AT MONROE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND AT MONROE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 2007 (18 years ago) |
| Document Number: | L04000087264 |
| FEI/EIN Number |
201981432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Frank Dorsey, 1607 Village Square Blvd., TALLAHASSEE, FL, 32309, US |
| Mail Address: | c/o NAI Talcor, 1018 Thomasville Road, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Proctor Thomas CJr. | Manager | 4450 Rhoden Cove Lane, Tallahassee, FL, 32312 |
| PROCTOR THOMAS C | Agent | 4450 Rhoden Cove Lane, TALLAHASSEE, FL, 32302 |
| BLACK DIAMOND LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-26 | 4450 Rhoden Cove Lane, TALLAHASSEE, FL 32302 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | c/o Frank Dorsey, 1607 Village Square Blvd., Suite 8, TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | c/o Frank Dorsey, 1607 Village Square Blvd., Suite 8, TALLAHASSEE, FL 32309 | - |
| MERGER | 2007-03-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000063687 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
